EVOLVING SYSTEMS LIMITED

Company number 02325854

29 officers / 25 resignations

CHARRON, Dan

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DIONNE, Jonathan

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GILBANK, Karl William

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Eric

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp

DINKEL, Richard Armond

• Correspondence address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 23 September 2017

ERVINE, Brian R

• Correspondence address: Suite 100, 9777 Pyramid Ct, Englewood, Colorado, Usa, 80112
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 November 2011

GIBBON, David Keith Christopher

• Correspondence address: 14 Beaumont Road, Windsor, Berkshire, SL4 1HY
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

HOARAU, Julie Gosal

• Correspondence address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Secretary
• Appointed on: 23 September 2017
• Resigned on: 4 December 2017

HOME, James Birleson

• Correspondence address: 75 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 5 October 1998
• Nationality: British

MOORHEAD, Daniel John

• Correspondence address: Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 2 June 2017

MOSELEY, Anita

• Correspondence address: 417 Prospect Drive, Castle Rock, Colorado, Usa, 80108
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 30 June 2011
• Nationality: American
• Occupation: Svp 3 General Counsel

SZYNKOWSKI, Mark Paul

• Correspondence address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
• Role (Resigned): Secretary
• Appointed on: 4 December 2017
• Resigned on: 31 December 2021

CLIFFORD, Nigel Richard

• Correspondence address: Croftlands, Moor Lane, Newbury, Berkshire, RG14 1RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2000
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DINKEL, Richard Armond

• Correspondence address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 June 2017
• Resigned on: 23 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President - Finance

DUPPER, Thaddeus

• Correspondence address: Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2007
• Resigned on: 1 January 2016
• Nationality: U S
• Country of residence: Usa
• Occupation: Ceo

ERVINE, Brian R

• Correspondence address: 378 East Fairchild Drive, Highlands Ranch, Colorado, Usa, 80126
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 November 2004
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Snr Vice President & Cfo

GARTSIDE JR, Stephen K.

• Correspondence address: 29432 Camelback Lane, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 November 2004
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: President And Ceo

GIBBON, David Keith Christopher

• Correspondence address: 14 Beaumont Road, Windsor, Berkshire, SL4 1HY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 October 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 January 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENBERG, Alan Martin

• Correspondence address: 56 Springfield Gardens, Upminster, Essex, RM14 3ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 July 1992
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HOARAU, Julie Gosal

• Correspondence address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 23 September 2017
• Resigned on: 4 December 2017
• Nationality: French
• Country of residence: United States
• Occupation: Svp Finance

HOME, James Birleson

• Correspondence address: 75 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 16 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Martin Phillip

• Correspondence address: 20 Queen Elizabeth Walk, London, N16 0HX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 16 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MOORHEAD, Daniel J

• Correspondence address: Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2011
• Resigned on: 2 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Finance

RYDER, Rhett

• Correspondence address: 5 Widcombe Terrace, Bath, BA2 6AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 March 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

STECKER, Matthew

• Correspondence address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 July 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SZYNKOWSKI, Mark Paul

• Correspondence address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THEKKETHALA, Thomas

• Correspondence address: Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2016
• Resigned on: 16 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WATSON, John Michael

• Correspondence address: Bank House, High Street, Shipton Under Wychwood, Oxfordshire, OX7 6BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 April 1998
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer